Guangdong Shenling Environmental Systems Co., Ltd. announced at annual general meeting held on May 18, 2023, the shareholders approved final cash dividend of CNY 2.00000000 (A shares) per 10 shares (tax included) for the year 2022. Record date is 30 May 2023, Ex-date is 31 May 2023, Payment date is 31 May 2023. 10% withholding tax on cash dividend will be deducted in CNY within the cash dividend receivable.

Please refer to below details: Tax on cash dividend/10 shares: CNY 0.20000000(10% x CNY 2.00000000). Net cash dividend/10 shares after tax: CNY 1.80000000(CNY 2.00000000- CNY 0.20000000).